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TOV EPILINH

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Profile
Date of update 04.08.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EPILINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕПІЛІНГ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
42126913
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Registration date
11.05.2018 (3 years 2 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 73

Participants and beneficiaries 42126913

Date of update 04.08.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST IUR KONSALTYNH"

Founder’s USREOU code 42079429

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 16

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 340 UAH

State: 306 UAH

Local: 34 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 11.05.2018

Registration number: 265718100106

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 11.05.2018

Registration number: 10000001181932

Court Register — 1 of documents

Date of update 04.08.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.04.2019 Court decree Criminal 81461251 757/19289/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPILINH"
( TOV "EPILINH")
13.05.2018 Change of a type of activity 73.11 - advertising agencies
13.05.2018 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕПІЛІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕПІЛІНГ" - 42126913.

Який стан компанії ТОВ "ЕПІЛІНГ" ?

На дату 04.08.2021 контрагент ТОВ "ЕПІЛІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕПІЛІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42126913 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EPILINH.

Яка скорочена назва компанії 42126913 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42126913 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ЕПІЛІНГ".

Який основний КВЕД у контрагента 42126913 ?

На дату 04.08.2021 у 42126913 основний вид економічної діяльності 73.11 Advertising agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EPILINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 42126913 зареєстрований в 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 73.

Company "EPILINH" background

Get key details on firm "EPILINH". "EPILINH" was registered on 11.05.2018. Chief executive of undertaking is Malinovskyy Iuriy Mykhaylovych. The corporate seat of "EPILINH" is 03062, CITY KYIV, AVENUE PEREMOHY, BUILDING 73.

Company "EPILINH" Background

The main line of business is 73.11 Advertising agencies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "EPILINH" is assigned EDRPOU code 42126913. The authorised capital of firm "EPILINH" amounts to 4 000.00 UAH. Company "EPILINH" is mentioned in 1 judicial documents. Company "EPILINH" sanctions screening returned no information on the person or related persons found. More of essential details on "EPILINH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.